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SCREEN FUSION LIMITED

Company number 04453148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2002 288b Secretary resigned
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New secretary appointed;new director appointed
04 Nov 2002 88(2)R Ad 17/10/02--------- £ si 399@1=399 £ ic 601/1000
24 Oct 2002 MA Memorandum and Articles of Association
24 Oct 2002 88(2)R Ad 17/10/02--------- £ si 600@1=600 £ ic 1/601
24 Oct 2002 288a New secretary appointed;new director appointed
22 Oct 2002 225 Accounting reference date extended from 31/05/03 to 31/07/03
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002 287 Registered office changed on 21/10/02 from: wilberforce court high street hull east yorkshire HU1 1YJ
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Secretary resigned
08 Aug 2002 CERTNM Company name changed rolco 166 LIMITED\certificate issued on 08/08/02
31 May 2002 NEWINC Incorporation